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OpenPayd
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London, Greater London
Graduate Legal and Compliance Assistant
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Job Type: Full-time |
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Overview
Role: Graduate Legal Associate Location: Old Street, London Who we are? OpenPayd is dedicated to improving the access to and quality of banking services available to businesses underserved by banks. - OpenPayd unlocks banking. We simplify payments and banking globally and empower businesses to grow. We are a technology business that provides a range of banking and payment services, all via one global modular platform. We enable banking-as-service. A simple technical integration allows businesses to access a comprehensive portfolio of services and to expand into new markets internationally and domestically through our global network of banking rails and licences. Our services allow businesses to process payments, collect and make payments, manage their FX liquidity and issue debit cards. Who are we looking for? We’re looking for self-starters who are experts in their fields and who are eager to embrace cutting edge technology. We work hard, whilst also offering rapid upskilling and the opportunity to develop within the payments industry. Whatever you do at OpenPayd you own it, we embrace it. All we ask, is that you take pride in your role and care about making an impact through the quality of work you offer. Our leadership places a high value on continuous development, both professional and personal. If you join the team, you'll experience a fun and thriving office culture, with attractive perks and social events throughout the year If you feel that you would like to be part of an amazing FinTech journey, there is no better team to join than The OpenPayd Team. How will you add value to the OpenPayd journey? Conducting research into laws and regulations in jurisdictions relevant to OpenPayd’s business. Assisting both the legal and compliance teams with project management, planning and minute taking where required. Assisting the legal team with managing the OpenPayd GDPR programme, negotiating contracts and preparing legal advice. Assisting the compliance team with preparing regulatory reports, investigating suspicious activity, preparing and submitting suspicious activity reports, and compliance monitoring. Dealing with day-to-day legal and compliance queries from the business. Assisting with developing and coordinating employee compliance/regulatory training across OpenPayd’s business. Ensuring all contracts are uploaded to the contract repository and contract records are correct and up to date. Undertaking general administration tasks as required. The ideal candidate will have the following: A degree in a mathematics or finance is preferable or previous experience in financial services in treasury. A degree in law or criminology Excellent attention to detail Excellent written and oral communication skills Keen interest in law, regulation and manging risk An inquisitive mind to investigate matters fully and methodically Must be able to take an efficient, analytical and proactive approach to their work A basic working knowledge of anti-money laundering and counter terrorist financing regulations will be an advantage. We look forward to receiving your application :)